M&B AMEN CORNER SL
Hoja CS41388· NIF B44511541
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2018
- Director :
- Ferreres Guardiola Maria Del Carmen
Legal information
Legal information for M&B AMEN CORNER SL
Activity
M&B AMEN CORNER SL is a Sociedad Limitada (SL) with its registered office in Sant Jordi/San Jorge (Castellón, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 September 2018. The Spanish commercial register has published 7 filings for this company, from 18 September 2018 to 9 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
5630.
Directors and representatives
Directors
Current
- Ferreres Guardiola Maria Del CarmenSince 11/09/2018Administrador Único
Authorised representatives
Current
- Lazaro Clemente Francisco GerardoSince 12/11/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferreres Guardiola Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 18/09/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/07/2026· Registered 02/07/2026· I/A 3
- Cambio de domicilio socialPublished 09/07/2026· Registered 02/07/2026· I/A 3
- Cambio de objeto socialPublished 09/07/2026· Registered 02/07/2026· I/A 3
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 18/09/2018· Registered 11/09/2018· I/A 1
- Declaración de unipersonalidadPublished 18/09/2018· Registered 11/09/2018· I/A 1
- NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 1
Changes
- 09/07/2026Cambio de domicilio social
AVDA CASTELLON, 3 Esc.a BAJO 3-URBANIZACION PANORA (SAN JORGE)
- 09/07/2026Cambio de objeto social
5630.
- 09/07/2026Modificaciones estatutarias
- 18/09/2018Declaración de unipersonalidad
FERRERES GUARDIOLA MARIA DEL CARMEN
Capital · events
- 18/09/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/07/2026#9513623Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
M&B AMEN CORNER SL. Modificaciones estatutarias. Artículo de los Estatutos : Ampliación del objeto social de la entidad, a la actividad de Servicios de Bebidas (CNAE 5630),. Cambio de domicilio social. AVDA CASTELLON, 3 Esc.a BAJO 3-URBANIZACION PANO… - 19/11/2020#6127060Nombramientos
M&B AMEN CORNER SL. Nombramientos. Apoderado: LAZARO CLEMENTE FRANCISCO GERARDO. Datos registrales. T 1770, L 1331, F 70, S 8, H CS 41388, I/A 2 (12.11.20).
- 18/09/2018#5053421ConstituciónDeclaración de unipersonalidadNombramientos
M&B AMEN CORNER SL. Constitución. Comienzo de operaciones: 6.09.18. Objeto social: Alquiler de apartamentos turísticos por cuenta propia y de terceros, la rehabilitación y la promoción inmobiliaria, la construcción, realización de instalaciones y man…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.